AML Policy DocumentsTeam Property Services´ Documents For Download

The below documents for download are in PDF format and require Adobe Acrobat to open - download Adobe Acrobat for free here

Anti Money Laundering Declaration

57kb PDF

Anti Money Laundering Policy and Procedure Document

1mb PDF

Vendor Information Form

115kb PDF

Purchaser Information Form

70kb PDF

Landlord Information Form

69kb PDF

Tenant Information Form

68kb PDF

Identifying the Vendor

101kb PDF

Identifying the Property

118kb PDF

Establishing the Relationship between Vendor and Property

126kb PDF

Identifying the Purchaser

88kb PDF

Identifying the Landlord

88kb PDF

Identifying the Tenant

88kb PDF

Branch Manager Decision Matrix

99kb PDF

HMRC ML Regulations 2017

672kb PDF

Training Record

71kb PDF

Example Policy for Nominated Officer

60kb PDF

Disposal of Personal Data

82kb PDF

Internal Reporting Form and Record of Decision

95kb PDF

Why do I need to ask about Politically Exposed Persons

86kb PDF

Firm-Wide Risk Assessment Questionnaire

126kb PDF

Sample AML Risk Assessment Record

329kb PDF

AML Risk Assessment Record

139kb PDF